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Updated 2/25/2025 3:43:01 PM

Amber Integrated Services (usa) Corporation

Amber Integrated Services (usa) Corporation is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on January 27, 2025, this corporation is officially registered under the document number 23778840 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 2520 W Amber Sun Dr, Phoenix, AZ 85085, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Yi-chen Chen from Maricopa County AZ, holding the position of Secretary; Yi-cheng Tsai from Maricopa County AZ, serving as the CEO (Chief Executive Officer); Yi-cheng Tsai from Maricopa County AZ, serving as the Director; Yi-cheng Tsai from Maricopa County AZ, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Yi-cheng Tsai as its official registered agent, located at the same address as the corporation.

As of the latest update, Amber Integrated Services (usa) Corporation has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name Amber Integrated Services (usa) Corporation
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23778840
Date Filed January 27, 2025
Company Age 6 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 01/28/2025
Approval Date 01/28/2025
Original Incorporation Date 01/27/2025
Domicile State Arizona
Business Type Other Services (except Public Administration)
Life Period Perpetual
Annual Report Due Date 01/27/2026

The data on Amber Integrated Services (usa) Corporation was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.

Contact details

Principal Address

2520 W Amber Sun Dr
Phoenix, AZ 85085
County: Maricopa
Last Updated: 01/28/2025

Statutory Agent Information

Yi-cheng Tsai
2520 W Amber Sun Dr
Phoenix, Az 85085
Agent Last Updated: 01/28/2025
County: Maricopa
Appointed Status: Active 1/28/2025
Mailing Address: 3048 E Baseline Rd Ste 123, Mesa, Az 85204, USA

Officer/Director Details

Yi-chen Chen
Secretary
3201 W Lucia Dr, Phoenix
Maricopa County, AZ 85083
Yi-cheng Tsai
CEO (Chief Executive Officer)
2520 W Amber Sun Dr, Phoenix
Maricopa County, AZ 85085
Yi-cheng Tsai
Director
2520 W Amber Sun Dr, Phoenix
Maricopa County, AZ 85085
Yi-cheng Tsai
President
2520 W Amber Sun Dr, Phoenix
Maricopa County, AZ 85085

Document History

Document Type
Barcode ID
Date
Status
Document Type Officer/Director/Shareholder Change
Barcode ID 25020210380438
Filed Date 2/2/2025
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 25012713227201
Filed Date 1/27/2025
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 1/27/2025
Barcode ID 25012713227201
Name Type True Name
Name AMBER INTEGRATED SERVICES (USA) CORPORATION

Annual Reports

No Annual Reports Filed

Document Images